공지 • Apr 24
Wynn Macau, Limited, Annual General Meeting, May 28, 2026 Wynn Macau, Limited, Annual General Meeting, May 28, 2026, at 12:15 China Standard Time. Location: wynn palace, avenida da nave desportiva, cotai, macau sar., Macau 공지 • Mar 10
Wynn Macau, Limited to Report Fiscal Year 2025 Results on Mar 20, 2026 Wynn Macau, Limited announced that they will report fiscal year 2025 results at 4:00 PM, China Standard Time on Mar 20, 2026 공지 • Jan 10
Wynn Resorts Limited Announces Retirement of Julie Cameron-Doe as Non-Executive Director of Wynn Macau, Limited, Effective Mid-2026 Wynn Resorts announced Ms. Julie Cameron-Doe has elected to retire in mid-2026 but will continue to serve as a consultant to the Company and as a Non-Executive Director of Wynn Macau, Limited. Ms. Cameron-Doe has been the Chief Financial Officer of Wynn Resorts since April 2022. She helped to lead the Company’s expansion into Europe with the acquisition and successful integration of Wynn Mayfair, in London. She played a key role in Wynn Resorts’ expansion into the Middle East, including securing financing for the Company’s $5.1 billionWynn Al Marjan Island, in Ras Al Khaimah, United Arab Emirates. In addition to her work at Wynn Resorts, she is a Non-Executive Director of the Western Union Company. 공지 • Aug 22
Wynn Macau, Limited Declares Interim Dividend for the Six Months Ended 30 June 2025, Payable on 17 September 2025 Wynn Macau, Limited announced on 20 August 2025, the Board declared an interim dividend of HKD 0.185 per Share for the six months ended 30 June 2025, payable to Shareholders whose names appear on the register of members of the Company on 8 September 2025. For the purpose of determining the identity of members who are entitled to the interim dividend, the register of members of the Company will be closed from 4 September 2025 to 8 September 2025 (both days inclusive) during which period no transfer of Shares will be effected. The interim dividend is expected to be paid on 17 September 2025. 공지 • Aug 08
Wynn Macau, Limited to Report First Half, 2025 Results on Aug 20, 2025 Wynn Macau, Limited announced that they will report first half, 2025 results on Aug 20, 2025 공지 • May 23
Wynn Macau, Limited Approves Final Dividend for Year Ended 31 December 2024 Wynn Macau, Limited in its Annual General Meeting held on 23 May 2025 approved to declare a final dividend of HKD 0.185 per share for the year ended 31 December 2024. 공지 • Apr 17
Wynn Macau, Limited, Annual General Meeting, May 23, 2025 Wynn Macau, Limited, Annual General Meeting, May 23, 2025, at 12:15 China Standard Time. Location: wynn palace meeting rooms at wynn palace, avenida da nave desportiva, cotai, Macau 공지 • Mar 17
Wynn Macau, Limited to Report Q4, 2024 Results on Mar 27, 2025 Wynn Macau, Limited announced that they will report Q4, 2024 results on Mar 27, 2025 공지 • Jan 10
Wynn Macau, Limited Announces Change of Address of Principal Place of Business in Hong Kong The board of directors of Wynn Macau, Limited announced that with effect from 10 January 2025, the address of the principal place of business in Hong Kong of the Company will change to Room 1928, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong. 공지 • Aug 15
Wynn Macau, Limited Announces Declaration of Interim Dividend for the Six Months Ended 30 June 2024, Expected to Be Paid on 12 September 2024 Wynn Macau, Limited announced that on 15 August 2024, the Board resolved to declare an interim dividend of HKD 0.075 per Share to be paid in respect of the six months ended 30 June 2024. The interim dividend is expected to be paid on 12 September 2024. 공지 • Aug 05
Wynn Macau, Limited to Report First Half, 2024 Results on Aug 15, 2024 Wynn Macau, Limited announced that they will report first half, 2024 results on Aug 15, 2024 공지 • Apr 28
Wynn Macau, Limited, Annual General Meeting, May 30, 2024 Wynn Macau, Limited, Annual General Meeting, May 30, 2024, at 12:15 China Standard Time. Location: the Wynn Palace Meeting Rooms at Wynn Palace, Avenida da Nave Desportiva, Cotai, Macau SAR Macau China Agenda: To receive and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the directors and auditors of the Company for the year ended 31 December 2023; to declare a final dividend of HK$0.075 per share for the year ended 31 December 2023; to re-elect the directors; to authorize the board of directors of the Company to fix the respective directors' remuneration; To re-appoint Ernst & Young as auditors of the Company and to authorize the board of directors of the Company to fix the auditors' remuneration for the ensuing year; and to consider other matters if any. 공지 • Mar 22
Wynn Macau, Limited Recommends Payment of A Final Dividend in Respect of the Year Ended 31 December 2023, Payable on 19 June 2024 Wynn Macau, Limited announced that it has recommended the payment of a final dividend of HKD 0.075 per Share in respect of the year ended 31 December 2023, which is subject to Shareholders' approval of the final dividend at the forthcoming annual general meeting, the register of members of the Company will be closed from 5 June 2024 to 7 June 2024 (both dates inclusive) during which period no transfer of Shares will be registered and the final dividend is expected to be paid on 19 June 2024. Shareholders registered under the Hong Kong branch register of members as of 7 June 2024 will be entitled to the dividend. All dividends will be paid in Hong Kong dollars. In order to determine the identity of the Shareholders who are entitled to the final dividend, all transfers accompanied by the relevant share certificates must be lodged with the Company's share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, at Shops 1712 1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, not later than 4:30 p.m. on 4 June 2024. 공지 • Mar 12
Wynn Macau, Limited to Report Fiscal Year 2023 Results on Mar 21, 2024 Wynn Macau, Limited announced that they will report fiscal year 2023 results on Mar 21, 2024 공지 • Aug 08
Wynn Macau, Limited to Report Q2, 2023 Results on Aug 17, 2023 Wynn Macau, Limited announced that they will report Q2, 2023 results on Aug 17, 2023 공지 • May 26
Wynn Macau, Limited Announces Board Changes Wynn Macau, Limited announced the appointment of Mr. Ian Michael Coughlan as a non-executive Director of the Company will end on 25 May 2023. Mr. Coughlan will serve as an advisor to the Company through the end of 2023; and Ms. Julie Mireille Cameron-Doe will be appointed as a non-executive Director of the Company with effect from 26 May 2023. Ms. Julie Mireille Cameron-Doe, aged 53, has been the Chief Financial Officer of Wynn Resorts, Limited since April 2022. With effect from 26 May 2023, Ms. Cameron-Doe will become a non- executive Director of the Company. Prior to joining Wynn Resorts, Limited, Ms. Cameron-Doe served as Chief Financial Officer at Aristocrat Leisure Limited a public company listed on the Australian Stock Exchange from February 2018 to April 2022. From August 2013 to January 2018, Ms. Cameron-Doe held senior finance roles at Aristocrat Leisure Limited in Australia. Ms. Cameron-Doe graduated with a Bachelor of Arts in Economics from the University of Durham in the United Kingdom. Ms. Cameron-Doe is a Fellow of the Institute of Chartered Accountants of England and Wales.